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Category: Bank Secrecy Act

Don’t Forget to File FBAR Reports by June 30th

By Thomas D. Hammerschmidt, Jr. Recent news stories regarding the leaked (or stolen) “Panama Papers” highlight the problems faced by some of the world’s “one percenters” in connection with off-shore accounts, apparently used in...

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Change in the FBAR Filing Deadline

By Matthew Policastro The Bank Secrecy Act requires certain persons with a financial interest in or signature authority over certain foreign financial accounts with an aggregate value in excess of $10,000 to file an FBAR with...

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Tax Blog is published by Dickinson Wright PLLC to inform the public of important developments within the firm and practice areas. The content is informational only and does not constitute legal or professional advice. We encourage you to consult a Dickinson Wright attorney if you have specific questions or concerns relating to any of the topics covered in this blog.